KAPLAN OPEN LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 15/06/2415 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 17/03/2417 March 2024 | Appointment of Nicola Pittman as a director on 2024-03-15 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr Andrew Gareth Edwards as a secretary on 2023-02-13 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/01/2117 January 2021 | Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 2021-01-17 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON |
| 01/07/161 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR DAVID JONES |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 16/03/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU |
| 10/06/1410 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 06/06/126 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PETER HOUILLON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE WEHANES |
| 27/05/1027 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JOSE KELLY WEHANES |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 11/05/07 |
| 29/05/0729 May 2007 | S386 DISP APP AUDS 11/05/07 |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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